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Celestial Biolabs Limited has informed the Exchange about Board Meeting held on 30-Aug-2022 to consider financial statements for the period ended September 2019

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Super Spinning Mills Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 29-Aug-2022

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Inox Wind Limited has informed the Exchange about press release dated 30-Aug-2022 regarding approval granted by the Board of Directors of the Company for fund raising of upto Rs. 800 Crores by way of issuance of Non Convertible Preference Shares to Promoters on private placement basis.

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RHI MAGNESITA INDIA LTD has informed the Exchange about Notice of Annual General Meeting to be held on 26-Sep-2022

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Infibeam Avenues Limited has informed the Exchange about Notice of Annual General Meeting to be held on 23-Sep-2022.

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Oricon Enterprises Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022

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Hindustan Construction Company Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022

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63 moons technologies limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 27-Sep-2022 for the purpose of Annual General Meeting.

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B.A.G Films and Media Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Aug-2022

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Further to our letter dated August 23, 2022 and pursuant to Regulation 30 of the Listing Regulations, enclosed please find herewith the Notice and Explanatory statement Convening the 11th Annual General Meeting (AGM) scheduled to be held on Monday, September 26, 2022 at 2.00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).The notice of AGM is being sent to all the members whose email Ids have been registered with the Company. The Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. Only Shareholders, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e. Monday, September 19, 2022, shall be entitled to avail thee-voting facility.

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